ID Analyzer Transaction API

openapi: 3.0.3
info:
  title: ID Analyzer Scanner Account Transaction API
  description: REST API for scanning and performing OCR on government-issued identity documents including passports, driver licenses, and national ID cards from 190+ countries. Extracts structured data fields, performs anti-forgery analysis with 20+ fraud detection models, and validates MRZ codes, holograms, and watermarks. Supports full KYC scan with biometric face verification, quick OCR scan, and very-quick OCR scan variants.
  version: '2.0'
  contact:
    name: ID Analyzer Support
    url: https://www.idanalyzer.com/contact-us
    email: support@idanalyzer.com
  termsOfService: https://www.idanalyzer.com/en/terms-of-service
  license:
    name: Proprietary
    url: https://www.idanalyzer.com
servers:
- url: https://api2.idanalyzer.com
  description: US Region
- url: https://api2-eu.idanalyzer.com
  description: EU Region
security:
- ApiKeyHeader: []
tags:
- name: Transaction
  description: Transaction record management and export
paths:
  /transaction:
    get:
      tags:
      - Transaction
      operationId: listTransactions
      summary: List transactions
      description: Retrieve a paginated list of identity verification transaction history with optional filtering by date range, decision, Docupass reference, custom data, and profile ID.
      parameters:
      - $ref: '#/components/parameters/order'
      - $ref: '#/components/parameters/limit'
      - $ref: '#/components/parameters/offset'
      - name: createdAtMin
        in: query
        description: List transactions created after this UNIX timestamp
        schema:
          type: integer
          format: int64
      - name: createdAtMax
        in: query
        description: List transactions created before this UNIX timestamp
        schema:
          type: integer
          format: int64
      - name: customData
        in: query
        description: Filter by customData field
        schema:
          type: string
      - name: decision
        in: query
        description: Filter by decision
        schema:
          type: string
          enum:
          - accept
          - review
          - reject
      - name: docupass
        in: query
        description: Filter by Docupass reference
        schema:
          type: string
      - name: profileId
        in: query
        description: Filter by KYC Profile ID
        schema:
          type: string
      responses:
        '200':
          description: List of transactions
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionListResponse'
        '401':
          $ref: '#/components/responses/Unauthorized'
  /transaction/{transactionId}:
    get:
      tags:
      - Transaction
      operationId: getTransaction
      summary: Get transaction
      description: Retrieve a single identity verification transaction record by ID.
      parameters:
      - name: transactionId
        in: path
        required: true
        description: Transaction ID
        schema:
          type: string
      responses:
        '200':
          description: Transaction record
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionResponse'
        '404':
          $ref: '#/components/responses/NotFound'
    patch:
      tags:
      - Transaction
      operationId: updateTransaction
      summary: Update transaction decision
      description: Update the decision on a transaction record. The updated decision will be relayed to the configured webhook.
      parameters:
      - name: transactionId
        in: path
        required: true
        description: Transaction ID
        schema:
          type: string
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              required:
              - decision
              properties:
                decision:
                  type: string
                  enum:
                  - accept
                  - review
                  - reject
                  description: New decision for the transaction
      responses:
        '200':
          description: Transaction updated
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/SuccessResponse'
        '400':
          $ref: '#/components/responses/BadRequest'
        '404':
          $ref: '#/components/responses/NotFound'
    delete:
      tags:
      - Transaction
      operationId: deleteTransaction
      summary: Delete transaction
      description: Delete a transaction record by ID.
      parameters:
      - name: transactionId
        in: path
        required: true
        description: Transaction ID
        schema:
          type: string
      responses:
        '200':
          description: Transaction deleted
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/SuccessResponse'
        '404':
          $ref: '#/components/responses/NotFound'
  /imagevault/{imageToken}:
    get:
      tags:
      - Transaction
      operationId: getTransactionImage
      summary: Download transaction image
      description: Download a transaction image using the image token from the transaction response.
      parameters:
      - name: imageToken
        in: path
        required: true
        description: Image token from transaction API response
        schema:
          type: string
      responses:
        '200':
          description: Image file stream
          content:
            image/jpeg:
              schema:
                type: string
                format: binary
        '404':
          $ref: '#/components/responses/NotFound'
  /filevault/{fileName}:
    get:
      tags:
      - Transaction
      operationId: getTransactionFile
      summary: Download transaction file
      description: Download a transaction file (e.g. PDF audit report) using the secured file name.
      parameters:
      - name: fileName
        in: path
        required: true
        description: Secured file name from transaction response
        schema:
          type: string
      responses:
        '200':
          description: File stream
          content:
            application/octet-stream:
              schema:
                type: string
                format: binary
        '404':
          $ref: '#/components/responses/NotFound'
  /export/transaction:
    post:
      tags:
      - Transaction
      operationId: exportTransactions
      summary: Export transaction archive
      description: Export transaction records as a CSV or JSON archive file. Supports filtering by date range, decision, Docupass reference, custom data, and profile ID.
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/ExportTransactionRequest'
      responses:
        '200':
          description: Export URL or archive data
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ExportTransactionResponse'
        '400':
          $ref: '#/components/responses/BadRequest'
        '401':
          $ref: '#/components/responses/Unauthorized'
components:
  schemas:
    SuccessResponse:
      type: object
      properties:
        success:
          type: boolean
          description: Whether the operation was successful
          example: true
    ExportTransactionRequest:
      type: object
      properties:
        exportType:
          type: string
          description: Export format
          enum:
          - csv
          - json
          default: csv
        transactionId:
          type: array
          description: Export only these transaction IDs (exports all if omitted)
          items:
            type: string
        ignoreUnrecognized:
          type: boolean
          description: Exclude unrecognized documents from export
          default: false
        ignoreDuplicate:
          type: boolean
          description: Exclude duplicate entries from export
          default: false
        createdAtMin:
          type: integer
          format: int64
          description: Export transactions created after this UNIX timestamp
        createdAtMax:
          type: integer
          format: int64
          description: Export transactions created before this UNIX timestamp
        customData:
          type: string
          description: Filter export by customData field
        decision:
          type: string
          enum:
          - accept
          - review
          - reject
          description: Filter export by decision
        docupass:
          type: string
          description: Filter export by Docupass reference
        profileId:
          type: string
          description: Filter export by KYC Profile ID
    ErrorObject:
      type: object
      properties:
        code:
          type: integer
          description: Error code
        message:
          type: string
          description: Human-readable error message
    TransactionResponse:
      type: object
      properties:
        transactionId:
          type: string
          description: Unique transaction identifier
        decision:
          type: string
          enum:
          - accept
          - review
          - reject
          description: KYC decision
        data:
          type: object
          description: Extracted document data fields
          additionalProperties: true
        profile:
          type: string
          description: KYC Profile ID used
        customData:
          type: string
          description: Custom data stored with the transaction
        createdAt:
          type: string
          format: date-time
        updatedAt:
          type: string
          format: date-time
        outputImage:
          type: string
          description: Processed document image token or URL
        outputImageBack:
          type: string
          description: Processed document back image token or URL
        warning:
          type: array
          items:
            type: object
            additionalProperties: true
    ErrorResponse:
      type: object
      properties:
        error:
          $ref: '#/components/schemas/ErrorObject'
    TransactionListResponse:
      type: object
      properties:
        data:
          type: array
          items:
            $ref: '#/components/schemas/TransactionResponse'
        total:
          type: integer
    ExportTransactionResponse:
      type: object
      properties:
        Url:
          type: string
          description: Download URL for the exported archive
  responses:
    BadRequest:
      description: Bad request - invalid parameters
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/ErrorResponse'
    Unauthorized:
      description: Unauthorized - invalid or missing API key
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/ErrorResponse'
    NotFound:
      description: Resource not found
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/ErrorResponse'
  parameters:
    order:
      name: order
      in: query
      description: Sort results by newest (-1) or oldest (1)
      schema:
        type: integer
        enum:
        - -1
        - 1
        default: -1
    limit:
      name: limit
      in: query
      description: Number of items to return per call (1-99)
      schema:
        type: integer
        minimum: 1
        maximum: 99
        default: 10
    offset:
      name: offset
      in: query
      description: Start the list from this entry index
      schema:
        type: integer
        minimum: 0
        default: 0
  securitySchemes:
    ApiKeyHeader:
      type: apiKey
      in: header
      name: X-Api-Key
      description: API key obtained from portal2.idanalyzer.com